Company Information

CIN
Status
Date of Incorporation
20 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prince Mathur
Prince Mathur
Director/Designated Partner
over 2 years ago
Pankaj Dutt
Pankaj Dutt
Director/Designated Partner
over 2 years ago

Past Directors

Neha Dutt
Neha Dutt
Director
over 13 years ago

Documents

List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Directors report as per section 134(3)-16122016
List of share holders, debenture holders;-16122016
Optional Attachment-(1)-16122016
Form AOC-4-16122016_signed
Form MGT-7-16122016_signed
Form AOC-4-030116.OCT
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
Form23AC-260315 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form MGT-14-151014.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF